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Date: Tue, 18 Oct 2011 10:01:31 -0400
From: Carl Trieloff
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To: general@incubator.apache.org
Subject: Re: [VOTE] Graduate Deltacloud to TLP
References: <1318862553.30002.43.camel@melon.watzmann.net>
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Here is my +1
Carl.
On 10/17/2011 10:42 AM, David Lutterkort wrote:
> Hi all,
>
> as described in the discussion thread[1], the Deltacloud community feels
> that we are ready to graduate to a top-level Apache project.
>
> To that end, I'd like to have a vote by the IPMC so that we can put the
> resolution given below onto the agenda of the next Apache Board meeting.
> Please vote by Thursday, 2011-10-20, 8am PDT.
>
> Since starting incubation in May, 2010, we've made several releases,
> added contributors, and have the support of our mentors to graduate.
>
> Thanks for your consideration, and voting,
> David
>
> [1] http://mail-archives.apache.org/mod_mbox/incubator-general/201110.mbox/%3c1318464232.2751.7.camel@melon.watzmann.net%3e
>
> Resolution:
> ===========
>
> WHEREAS, the Board of Directors deems it to be in the best interests of
> the Foundation and consistent with the Foundation's purpose to establish
> a Project Management Committee charged with the creation and maintenance
> of open-source software implementing web service API's for interacting
> with cloud providers, and corresponding client libraries, for
> distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Deltacloud Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Deltacloud Project be and hereby is
> responsible for the creation and maintenance of software related to web
> service API's for interacting with cloud providers, and corresponding
> client libraries; and be it further
>
> RESOLVED, that the office of "Vice President, Deltacloud" be and hereby
> is created, the person holding such office to serve at the direction of
> the Board of Directors as the chair of the Apache Deltacloud Project,
> and to have primary responsibility for management of the projects within
> the scope of responsibility of the Apache Deltacloud Project; and be it
> further
>
> RESOLVED, that the persons listed immediately below be and hereby are
> appointed to serve as the initial members of the Apache Deltacloud
> Project:
>
> * Marios Andreou (marios@apache.org)
> * Michal Fojtik (mfojtik@apache.org)
> * Jim Jagielski (jim@apache.org)
> * Chris Lalancette (clalance@apache.org)
> * David Lutterkort (lutter@apache.org)
> * Sang-Min Park (spark@apache.org)
> * Carl Trieloff (cctrieloff@apache.org)
> * Eric Woods (woodser@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Lutterkort be
> appointed to the office of Vice President, Deltacloud, to serve in
> accordance with and subject to the direction of the Board of Directors
> and the Bylaws of the Foundation until death, resignation, retirement,
> removal or disqualification, or until a successor is appointed; and be
> it further
>
> RESOLVED, that the initial Apache Deltacloud Project be and hereby is
> tasked with the creation of a set of bylaws intended to encourage open
> development and increased participation in the Deltacloud Project; and
> be it further
>
> RESOLVED, that the initial Apache Deltacloud Project be and hereby is
> tasked with the migration and rationalization of the Apache Incubator
> Deltacloud podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache Incubator
> Deltacloud podling encumbered upon the Apache Incubator PMC are
> hereafter discharged.
>
>
>
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